Page 3 - Excise Scam News Today

The Chief Minister joined the court proceedings through video conference today and assured that he will appear physically in court in March after the budget session of the Delhi assembly is over.

Sanjay Singh was arrested by the ED on October 4, 2023 and his bail plea was rejected by the trial court on December 22.

Delhi court extends judicial custody of AAP leaders Sanjay Singh and Manish Sisodia till February 3 in money laundering case. Court reserves order on bail application of Sarvesh Mishra, a close aide of Singh. Special Judge M K Nagpal reserves order on bail of co-accused Amit Arora for January 24, 2024.

The court also reserved its order on a bail application of Sarvesh Mishra, a close aid of Singh and an accused in the case

The BJP criticized Delhi Chief Minister Arvind Kejriwal for repeatedly missing the Enforcement Directorates summonses in connection with the alleged Delhi excise policy scam. BJP spokesperson Gaurav Bhatia alleged that Kejriwal is fearing his arrest as he knows he is the kingpin of the scam. Bhatia questioned why Kejriwal doesnt challenge the EDs summons in court instead of writing letters and avoiding them. He warned Kejriwal that he is not above the law and will not survive.

Grappling with a sexual harassment complaint against former WFI chief and BJP strongman Brij Bhushan Sharan Singh, a raft of cases related to the alleged excise policy scam involving Aam Aadmi Party (AAP) bigwigs, including Manish Sisodia and Sanjay Singh, the UAPA case against news portal

During the arguments on Singh's bail application, his counsel had said there were contradictions in the statements of accused-turned-approver Dinesh Arora and other witnesses about paying bribes to Singh

Jain has been out on interim bail on medical grounds since May in a case of alleged money laundering probed by the Enforcement Directorate (ED). | Latest News Delhi

Their sins will cost them dearly and their corruption will take them to jail: Union Minister

Earlier in the day, the Supreme Court rejected Sisodia's regular bail plea in corruption and money-laundering cases related to the alleged Delhi excise policy scam